Case Number: CR Cases/1/2019
Parties: Directorate Of Enforcement versus M/S Jindal Steel And Power Ltd And Ors
Order Number: 53
Filing Date: Fri, 13 Jul 2018
Order Date: Sat, 03 Sep 2022
Order Description: COPY OF ORDER
Status: Arguments on Charge
Stage: Arguments on Charge
CNR No. DLCT11-000452-2019; CRC No. 01/2019 (Old CRC No. 08/18) ECIR No. 12/DLZO/2014 Branch: Delhi Zonal Office, Zone-II ED Vs. M/s Jindal Steel & Power Ltd & Ors. Offence u/s 3 and punishable u/s 4 PMLA, 2002
The hearing of the present matter is being taken up via Cisco WebEx Platform in the presence of:
Present:
Ld. Special PP/Senior Advocate Sh. Maninder Singh with Ld. Special PPs Sh. Rajesh Batra and Sh. N.K. Matta and Ld. Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Ms. Sonia Kukreja for ED.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. with Ld. Counsels Sh. Nishant Bishnoi and Ms. Srishti Prabhakar (all through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan Sponge Iron Pvt. Ltd. (through VC) with Ld. Counsel Sh. Kartikeye Dang.
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd. along with Ld. Counsel Sh. Prashant Mehta (through VC).
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt. Ltd. along with Ld. Counsel Sh. Himanshu Anand Gupta (through VC).
None for A-5 M/s Sowbhagya Media Ltd.
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited) with Ld. Counsel Sh. Bhupender Kumar (both through VC).
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev Goyal and Sh. Gurpreet Singh Parwanda (all through VC).
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir Mathur (both through VC).
A-10 Rajeev Jain with Ld. Counsel Sh. Somesh Arora (both through VC).
A-11 Anand Goel (through VC).
A-12 Rajeev Aggarwal with Ld. Counsels Sh. Siddhesh Kotwal and Sh. Akash Singh.
A-13 Siddharth Madra (through VC).
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant Shah (through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated vide order dated 15.03.2021].
APPLICATION DATED 03.09.2022 SEEKING MODIFICATION OF ORDER OF GRANT OF BAIL DATED 15.10.2018 ON BEHALF OF ACCUSED NO. 12, MR. RAJEEV AGARWAL ON CONDITION OF PRIOR PERMISSION OF THIS HON'BLE COURT FOR TRAVELLING ABROAD.
Through above application, prayer is made on behalf of A-12 Sh. Rajeev Agarwal regarding (a) Modification of condition of bail granted vide order dated 15.10.2018 passed in CRC 08/2018 whereby the applicant was directed to seek prior permission of this Court for travelling abroad and (b) Permanent exemption of the applicant from seeking permission of this Court prior to every international travel subject to him intimating the investigating agency about the details of his travels.
Copy supplied to ED.
List this case on 15.09.2022 for reply and arguments on aforesaid application and considering Supplementary Complaint filed by ED.
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(Arun Bhardwaj) Special Judge, (PC Act) (CBI), Coal Block Cases-01, RADC New Delhi/03.09.2022.
CNR No. DLCT11-000452-2019; CRC No. 01/2019 (Old CRC No. 08/18)
ECIR No. 12/DLZO/2014 Branch: Delhi Zonal Office, Zone-II
ED Vs. M/s Jindal Steel & Power Ltd & Ors.
Offence u/s 3 and punishable u/s 4 PMLA, 2002
The hearing of the present matter is being taken up via Cisco WebEx
Platform in the presence of:
03.09.2022.
Present: Ld. Special PP/Senior Advocate Sh. Maninder Singh with Ld.
Special PPs Sh. Rajesh Batra and Sh. N.K. Matta and
Ld. Advocates Sh. Prabhas Bajaj, Sh. Ansh Singh Luthra, Ms.
Sonia Kukreja for ED.
Sh. Vivek Mittal, AR of A-1 M/s Jindal Steel and Power Ltd. with Ld.
Counsels Sh. Nishant Bishnoi and Ms. Srishti Prabhakar (all
through VC).
Sh. Ravindra Kumar Manchal, AR of A-2 company M/s Gagan
Sponge Iron Pvt. Ltd. (through VC) with Ld. Counsel Sh. Kartikeye
Dang.
Sh. Rajiv Kumar, AR of A-3 M/s Jindal Reality Pvt. Ltd. along with
Ld. Counsel Sh. Prashant Mehta (through VC).
Sh. Chandan Singh Sountiyal, AR of A-4 M/s New Delhi Exim Pvt.
Ltd. along with Ld. Counsel Sh. Himanshu Anand Gupta (through
VC).
A-15 B.S.N. Suryanarayan (also AR of A-6 M/s Nihar Stocks Limited)
with Ld. Counsel Sh. Bhupender Kumar (both through VC).
A-7 Sh. Naveen Jindal with Ld. Counsels Sh. Rajeev Goyal and
Sh. Gurpreet Singh Parwanda (all through VC).
A-9 Sushil Kumar Maroo with Ld. Counsel Sh. Shishir Mathur
(both through VC).
A-10 Rajeev Jain with Ld. Counsel Sh. Somesh Arora (both
through VC).
A-12 Rajeev Aggarwal with Ld. Counsels Sh. Siddhesh Kotwal
and Sh. Akash Singh.
A-14 Gyan Swaroop Garg with Ld. Counsel Sh. Hemant Shah
(through VC).
[Proceedings against A-8 K. Ramakrishna Prasad stands abated
vide order dated 15.03.2021].
APPLICATION DATED 03.09.2022 SEEKING MODIFICATION OF ORDER OF
GRANT OF BAIL DATED 15.10.2018 ON BEHALF OF ACCUSED NO. 12, MR.
RAJEEV AGARWAL ON CONDITION OF PRIOR PERMISSION OF THIS
HON'BLE COURT FOR TRAVELLING ABROAD.
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Through above application, prayer is made on behalf of A-12 Sh.
Rajeev Agarwal regarding (a) Modification of condition of bail granted vide order
dated 15.10.2018 passed in CRC 08/2018 whereby the applicant was directed to
seek prior permission of this Court for travelling abroad and (b) Permanent
exemption of the applicant from seeking permission of this Court prior to every
international travel subject to him intimating the investigating agency about the
details of his travels.
List this case on 15.09.2022 for reply and arguments on aforesaid
application and considering Supplementary Complaint filed by ED.
(Arun Bhardwaj)
Special Judge, (PC Act) (CBI),
Coal Block Cases-01, RADC
New Delhi/03.09.2022.
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